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Committees
COMPOSITION OF COMMITTEES

Composition of Various Committees of ARSS Infrastructure Projects Limited pursuant to Companies Act’ 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

1. AUDIT COMMITTEE :

The Audit Committee of the Company is constituted in line with provision of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 177 of the Companies Act, 2013 which is headed by Mrs. Janhabi Deo. All the members of the Audit Committee are financially literate as defined in Regulation 18 (1) ( c ) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company’s Audit Committee Re-constituted on 01.04.2021 with the following Directors:

  1. Mrs. Janhabi Deo (Chairman)
  2. Mr. Krishna Chandra Raut (Member)
  3. Mr. Pareswar Panda (Member)

Mrs. Janhabi Deo an Independent Director is the Chairman of the Committee. The chief financial officer is permanent invitees to the meetings of the committee. The other directors are invited to attend the audit committee meetings as and when required. The company secretary acts as the secretary to the committee.

2. NOMINATION AND REMUNERATION COMMITTEE :

In compliance with Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has re-constituted the Remuneration Committee into the Nomination & Remuneration Committee.

# The Committee was Re-Constituted on 01.04.2021 with the following Directors:

The Nomination and Remuneration Committee Re-constituted with the following Directors:-

  1. Mrs. Janhabi Deo (Chairman)
  2. Mr. Krishna Chandra Raut (Member)
  3. Mr. Pareswar Panda (Member)

Mrs. Janhabi Deo an Independent Director is the Chairman of the Committee. The company secretary is the secretary to the committee.

3. STAKE HOLDERS RELATIONSHIP COMMITTEE :

In compliance with Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has re-constituted the Investors’ Grievance & Share Transfer Committee and renamed as Stake Holders Relationship Committee in Compliance with Section 178 (5) of the Companies Act 2013.

The Stake Holders Relationship Committee was Re-Constituted on 01.04.2021 with the following Directors.

  1. Mrs. Janhabi Deo (Chairman)
  2. Mr. Krishna Chandra Raut (Member)
  3. Mr. Pareswar Panda (Member)

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE :

The Committee is constituted in line with the Provision of Section 135 of the Companies Act 2013. The CSR Committee was Re-Constituted on 01.04.2021 with the following Directors:

  1. Mr. Rajesh Agarwal (Chairman)
  2. Mr. Pareswar Panda (Member)
  3. Mrs. Janhabi Deo (Member)

5. RISK MANAGEMENT COMMITTEE :

Committee was constituted on 12th February, 2015 in Compliance with Companies Act, 2013 and Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and The composition of the Risk Management Committee are as under:

  1. Mr. Rajesh Agarwal- Managing Director (Chairman of the committee)
  2. Mr. S. K. Pattanaik- Director (CFO) (Member of the Committee)
  3. Mr. Sunil Agarwal- Chief Executive Officer (Member of the Committee)

6. OPERATRION COMMITTEE :

Committee was constituted on 9th January, 2020 to deal with routine matters which require frequently resolution for different activities in the normal course of business. The composition of the Operation Committee are as under:

  1. Mr. Subash Agarwal - Director (Chairman of the committee)
  2. Mr. Rajesh Agarwal – Director (members of the Committee)
  3. Mr. S. K. Pattanaik- Director (CFO) (Member of the Committee)
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